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To:
Board of Education
From: Alice Ericksen, Superintendent
Subject:
Action Items
Date:
April 10, 2003
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Memorandum
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A.
APPOINT NEW SUPERINTENDENT- WAYNE KOSTUR
The
Board of Education has concluded their search for the new superintendent for the
Molalla River School District.
RECOMMENDATION:
That the Board of Education approve the appointment of
Wayne Kostur to the position of
superintendent for the Molalla River School
District.
B.
SELP LOAN-ENERGY EFFICIENCY PROJECT
It takes
approximately 60 days to process the application for the SELP loan. The district
wants to be assured that the application is approved for beginning
the work on the energy
efficiency project.
RECOMMENDATION:
That the Board of Education approve Resolution R22-00
authorizing the School District to
borrow an amount of approximately $1,640,000
through the Oregon Department of
Energy. The purpose of this loan is to pay for
more energy efficient HVAC,
Lighting, Windows, Controls, Electrical, and other
energy upgrades at schools
throughout the District The loan will be repaid by
Senate Bill 1149 monies, and savings
in electricity, gas and heating oil generated by
the upgrades. The Superintendent has
authority to sign loan documents on behalf
of the District
C.
FIRST READING OF POLICIES
The policy committee has
completed the revision of the following policies and they come
before the Board for a first reading.
RECOMMENDATION:
That the Board of Education approve the first reading of
the following policies:
d.
EGACA - Cellular Telephones
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